KALPATARU POWER TRANSMISSION LTD. - Change in Directorate

Kalpataru Power Transmission Ltd has informed BSE that the Board of Directors of the Company has:<br/><br/>1. accepted the resignation of Mr. K. V. Mani as a Non Executive Non Independent Director from the Board of the Company w.e.f. January 18, 2014 and<br/><br/>2. appointed Mr. K. V. Mani as an Additional and Independent Director on the Board of the Company w.e.f. January 19, 2014.